AEGIS MANAGING AGENCY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 03413859
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 33 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Mr Owen Mark Ryan as a director on 11 April 2017; Appointment of Mrs Hermina Smeets-Flier as a director on 21 November 2016; Appointment of Mr Graeme Stuart Gareth Tennyson as a director on 25 November 2016. The most likely internet sites of AEGIS MANAGING AGENCY LIMITED are www.aegismanagingagency.co.uk, and www.aegis-managing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Managing Agency Limited is a Private Limited Company. The company registration number is 03413859. Aegis Managing Agency Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Aegis Managing Agency Limited is 33 Gracechurch Street London Ec3v 0bt. . CONNELL, Hayley Jane is a Secretary of the company. BUSHER, Thomas George Story is a Director of the company. CHAMBERS, John Edmond is a Director of the company. CROOM JOHNSON, David Patrick is a Director of the company. DALTON, William Robert Patrick is a Director of the company. FORBES, Christopher David is a Director of the company. GRAY, Jonathan George is a Director of the company. ONSLOW, Michael Leonard is a Director of the company. POWELL, Alexander John Prince is a Director of the company. RYAN, Owen Mark is a Director of the company. SMEETS-FLIER, Hermina is a Director of the company. TENNYSON, Graeme Stuart Gareth is a Director of the company. VON SCHACK, Wesley William is a Director of the company. YELDHAM, Matthew Charles is a Director of the company. Secretary CHARLES, Simon has been resigned. Secretary MCAULEY, Brighd Siobhan has been resigned. Secretary MOFFATT, John Scott has been resigned. Secretary PRITCHARD, Naomi Claire has been resigned. Secretary LEBOEUF LAMB CORPORATE SERVICES LIMITED has been resigned. Director ADIE, Andrew James has been resigned. Director ARCHARD, Paul Nicholas has been resigned. Director ASHTON, Charles Errington Graham has been resigned. Director ASHTON OF HYDE, Henry, Lord has been resigned. Director ATHANASSIADES, Evangelos Andreas has been resigned. Director COMPTON RICKETT, Christopher has been resigned. Director DAVIES, Sarah Ann has been resigned. Director DAVIES, Stuart Robert has been resigned. Director DAWSON, Paul William has been resigned. Director GOLDSMITH, John Stanley has been resigned. Director GREENE, Donald John has been resigned. Director GRIGG, William Humphrey has been resigned. Director GUIRY, Paul Philip has been resigned. Director HALLEY, James Gerard has been resigned. Director HUMPHREYS, Diana Jane has been resigned. Director KEDNEY, Paul John, Dr has been resigned. Director KENNEDY, Bernard Joseph has been resigned. Director LETTS, Charles Anthony has been resigned. Director MAGUIRE, Alan Joseph has been resigned. Director MAHONEY, Thomas has been resigned. Director MARCELL, Philip Michael has been resigned. Director MARTIN, Christopher Jullion has been resigned. Director MORGAN, Roger Bramall has been resigned. Director PALENGAT, Richard Andrew has been resigned. Director TERRY, Christopher James has been resigned. Director THORPE-APPS, Philip Lionel has been resigned. Director WALDEN, Geoffrey Brian has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CONNELL, Hayley Jane
Appointed Date: 19 November 2001
Director
BUSHER, Thomas George Story
Appointed Date: 01 November 2015
69 years old
Director
CHAMBERS, John Edmond
Appointed Date: 01 December 2000
60 years old
Director
CROOM JOHNSON, David Patrick
Appointed Date: 01 December 2000
62 years old
Director
DALTON, William Robert Patrick
Appointed Date: 22 February 2005
81 years old
Director
FORBES, Christopher David
Appointed Date: 01 January 2007
71 years old
Director
GRAY, Jonathan George
Appointed Date: 14 January 2016
72 years old
Director
ONSLOW, Michael Leonard
Appointed Date: 30 November 2011
66 years old
Director
POWELL, Alexander John Prince
Appointed Date: 16 May 2012
54 years old
Director
RYAN, Owen Mark
Appointed Date: 11 April 2017
63 years old
Director
SMEETS-FLIER, Hermina
Appointed Date: 21 November 2016
54 years old
Director
TENNYSON, Graeme Stuart Gareth
Appointed Date: 25 November 2016
52 years old
Director
VON SCHACK, Wesley William
Appointed Date: 01 January 2007
81 years old
Director
YELDHAM, Matthew Charles
Appointed Date: 15 September 2010
56 years old

Resigned Directors

Secretary
CHARLES, Simon
Resigned: 01 August 1997
Appointed Date: 29 July 1997
Secretary
MCAULEY, Brighd Siobhan
Resigned: 30 June 2000
Appointed Date: 29 October 1999
Secretary
MOFFATT, John Scott
Resigned: 29 October 1998
Appointed Date: 24 August 1998
Secretary
PRITCHARD, Naomi Claire
Resigned: 31 October 2001
Appointed Date: 20 March 2001
Secretary
LEBOEUF LAMB CORPORATE SERVICES LIMITED
Resigned: 20 March 2001
Appointed Date: 01 July 2000
Director
ADIE, Andrew James
Resigned: 06 October 2006
Appointed Date: 01 January 2001
64 years old
Director
ARCHARD, Paul Nicholas
Resigned: 30 September 1998
Appointed Date: 30 July 1997
77 years old
Director
ASHTON, Charles Errington Graham
Resigned: 01 August 1997
Appointed Date: 29 July 1997
66 years old
Director
ASHTON OF HYDE, Henry, Lord
Resigned: 18 July 2014
Appointed Date: 14 April 2014
67 years old
Director
ATHANASSIADES, Evangelos Andreas
Resigned: 08 November 2002
Appointed Date: 21 July 2000
69 years old
Director
COMPTON RICKETT, Christopher
Resigned: 27 February 2008
Appointed Date: 24 October 2000
84 years old
Director
DAVIES, Sarah Ann
Resigned: 31 May 2013
Appointed Date: 01 March 2007
61 years old
Director
DAVIES, Stuart Robert
Resigned: 22 May 2015
Appointed Date: 30 November 2004
58 years old
Director
DAWSON, Paul William
Resigned: 01 November 2002
Appointed Date: 01 December 2000
59 years old
Director
GOLDSMITH, John Stanley
Resigned: 31 October 2011
Appointed Date: 01 November 2008
78 years old
Director
GREENE, Donald John
Resigned: 06 March 2014
Appointed Date: 12 February 2003
92 years old
Director
GRIGG, William Humphrey
Resigned: 12 May 2009
Appointed Date: 21 July 2000
93 years old
Director
GUIRY, Paul Philip
Resigned: 14 April 2011
Appointed Date: 30 November 2005
62 years old
Director
HALLEY, James Gerard
Resigned: 23 September 2016
Appointed Date: 13 October 2011
60 years old
Director
HUMPHREYS, Diana Jane
Resigned: 18 March 2004
Appointed Date: 15 June 2000
66 years old
Director
KEDNEY, Paul John, Dr
Resigned: 06 June 2016
Appointed Date: 16 May 2012
55 years old
Director
KENNEDY, Bernard Joseph
Resigned: 06 March 2007
Appointed Date: 30 September 1998
94 years old
Director
LETTS, Charles Anthony
Resigned: 14 December 2000
Appointed Date: 21 July 2000
75 years old
Director
MAGUIRE, Alan Joseph
Resigned: 08 December 2016
Appointed Date: 30 September 1998
74 years old
Director
MAHONEY, Thomas
Resigned: 12 June 2014
Appointed Date: 22 February 2005
77 years old
Director
MARCELL, Philip Michael
Resigned: 31 March 2006
Appointed Date: 21 July 2000
89 years old
Director
MARTIN, Christopher Jullion
Resigned: 16 April 2002
Appointed Date: 30 September 1998
74 years old
Director
MORGAN, Roger Bramall
Resigned: 28 November 2006
Appointed Date: 22 February 2005
84 years old
Director
PALENGAT, Richard Andrew
Resigned: 28 September 2004
Appointed Date: 01 December 2000
61 years old
Director
TERRY, Christopher James
Resigned: 09 August 2004
Appointed Date: 01 December 2000
62 years old
Director
THORPE-APPS, Philip Lionel
Resigned: 23 September 2006
Appointed Date: 30 October 2001
65 years old
Director
WALDEN, Geoffrey Brian
Resigned: 30 April 2005
Appointed Date: 29 April 2003
75 years old

Persons With Significant Control

Aegis London Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEGIS MANAGING AGENCY LIMITED Events

21 Apr 2017
Appointment of Mr Owen Mark Ryan as a director on 11 April 2017
14 Dec 2016
Appointment of Mrs Hermina Smeets-Flier as a director on 21 November 2016
14 Dec 2016
Appointment of Mr Graeme Stuart Gareth Tennyson as a director on 25 November 2016
14 Dec 2016
Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016
27 Sep 2016
Termination of appointment of James Gerard Halley as a director on 23 September 2016
...
... and 137 more events
12 Oct 1997
Registered office changed on 12/10/97 from: no.1 Minster court 6TH floor mincing lane london EC3R 7AA
03 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1997
Secretary resigned
29 Sep 1997
Director resigned
29 Jul 1997
Incorporation

AEGIS MANAGING AGENCY LIMITED Charges

4 June 2007
Deed of charge over credit balances
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re…
2 December 2005
Rent deposit deed
Delivered: 13 December 2005
Status: Satisfied on 10 May 2012
Persons entitled: 109-114 Fenchurch Street (No.1) Limited & 109-114 Fenchurch Street (No.2) Limited
Description: £133,935.00.
18 January 2001
Deed of deposit
Delivered: 8 February 2001
Status: Satisfied on 10 May 2012
Persons entitled: Ls Centre Properties Limited
Description: The sum of £127,920.00.

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